Company Information

CIN
Status
Date of Incorporation
07 July 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
46,505,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago

Past Directors

Gautam Jamer
Gautam Jamer
Additional Director
almost 10 years ago
Narendra Kumar Sethia
Narendra Kumar Sethia
Additional Director
almost 17 years ago
Mahendra Raj Mehta
Mahendra Raj Mehta
Director
over 22 years ago
Nirmal Kumar Nolkha
Nirmal Kumar Nolkha
Director
almost 26 years ago

Documents

Form INC-28-26092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form AOC-4-16092017_signed
Form AOC-4-13102016_signed
Form MGT-7-08102016_signed
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016